Identifiying Risks - Monitoring Names and Transactions

There are customers who require special care - and there are customers with whom you should not do business at all. A business relationship with politically exposed persons or other well-known people requires additional monitoring. Relationships with people having a terrorist background are prohibited.

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Visual Rules
Customer Relationship Management in Financial Institutions
Compliance / Anti-Money Laundering
Market Abuse / Insider Trading
Credit Risk Rating / Credit Management
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